Person with Significant Control

BIM2M-ESP LTD: Person with Significant Control

  • Overview

    Company NameBIM2M-ESP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC706699
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BIM2M-ESP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anderson Hamilton Macdonald
    Westhill
    Nairnside
    IV2 5GX Inverness
    Suil Na Mara
    Scotland
    Scotland
    Aug 16, 2021
    Westhill
    Nairnside
    IV2 5GX Inverness
    Suil Na Mara
    Scotland
    Scotland
    Yes
    Nationality: British
    Country of Residence: Thailand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Frederick Head
    Westhill
    Nairnside
    IV2 5GX Inverness
    Suil Na Mara
    Scotland
    Scotland
    Aug 16, 2021
    Westhill
    Nairnside
    IV2 5GX Inverness
    Suil Na Mara
    Scotland
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0